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Companies/00113882

Marshalls Building Products Limited

Private Limited Company · Elland

ActiveUnited KingdomIncorporated 1911Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Marshalls Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2026-04-13 · No cessation recorded

Source record 131842507
Show 2 ceased records
SB
Mr Simon Gerald BourneIndividual
Significant influence or control

Notified 2026-01-15 · Ceased 2026-04-13

Source record 124352259
Marshalls Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2026-02-03

Source record 129757872

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
SB
Simon BourneCurrent director
Appointed 2025-11-27
+64 others
JL
Justin LockwoodCurrent director
Appointed 2021-07-26 · 5 yrs · Chief Financial Officer
+70 others
SS
Shiv SibalCurrent secretary
Appointed 2020-05-26 · 6 yrs
+19 others
Show 20 historical appointments
MP
Matthew PullenResigned director
Resigned 2024-03-01 · 1 yr · Chief Executive
JC
Jack ClarkeResigned director
Resigned 2014-10-01 · 6 yrs · Company Director
MC
Martyn CoffeyResigned director
Resigned 2013-10-10 · 10 yrs · Company Director
CB
Catherine BaxandallResigned secretary
Resigned 2008-07-07 · 11 yrs · Company Secretary
IB
Ian BurrellResigned secretaryResigned director
Resigned 2008-04-01 · Chartered Accountant
EB
Elizabeth BleaseResigned secretary
Resigned 2005-05-06 · 2 yrs · Company Secretary
DH
David HoldenResigned directorResigned secretary
Resigned 2003-12-19 · 9 yrs · Company Director
JT
John ToppingResigned director
Resigned 1999-05-31 · 4 yrs · Chartered Accountant
RM
Richard MonroResigned directorResigned secretary
Resigned 1999-05-31 · 4 yrs · Chartered Secretary
SM
Simeon MarshallResigned director
Resigned 1996-03-19 · 3 yrs · Company Director
PM
Philip MarshallResigned director
Resigned 1995-02-28 · 1 yr · Director
KM
Keith MarshallResigned director
Resigned 1992-12-28 · 2 yrs · Company Director
AB
Anthony BennettResigned director
Resigned 1992-12-28 · 3 yrs · Company Director
JA
Joseph AspdinResigned director
Resigned 1992-12-28 · 3 yrs · Company Director
JG
John GartsideResigned director
Resigned 1992-12-28 · 3 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active